Greenwhitestar Acquisitions Limited
Company 08922540 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Thierry Patrick Held Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
- Fabian Koehler Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Thierry Patrick Held Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
- Fabian Koehler Director · appointed 2025
Left in the last 12 months
- Christian Lee Price Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Eddie Stobart Limited 3 shared directors
- Fowler Welch Limited 3 shared directors
- Uniex Transport Limited 3 shared directors
- Bluewhitestar Developments Limited 3 shared directors
- Warrens' Warehousing & Distribution (Midlands) Limited 3 shared directors
- Great Bear Distribution Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08922540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2014 |
| Address | STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Culina Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stobart Transport & Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Westlink Storage & Shipping Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bluewhitestar Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AHL Anglia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eddie Stobart Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stobart Rail Freight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iforce Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Pallet Network Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 - Eddie Stobart Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - Puro Ventures Limited ceased 2020-08-04
25-50% shares, 25-50% voting · notified 2017-07-07
Officers (27)
- Thierry Patrick Held Director · appointed 2025
- Fabian Koehler Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
Show 24 former officers
- Ian Stuart Smith Director · appointed 2024 · resigned 2025
- Thomas Van Mourik Director · appointed 2021 · resigned 2024
- Christian Lee Price Director · appointed 2021 · resigned 2025
- Stephen John Harley Director · appointed 2020 · resigned 2021
- David Hargrave Director · appointed 2020 · resigned 2021
- David Brian Pickering Director · appointed 2020 · resigned 2024
- Brian Corrway Director · appointed 2020 · resigned 2021
- James Michael Mara Director · appointed 2020 · resigned 2021
- John Paul Court Director · appointed 2020 · resigned 2020
- William Stobart Director · appointed 2019 · resigned 2024
- Saki Benjamin Riffner Director · appointed 2019 · resigned 2021
- Michael Jordan Branigan Director · appointed 2019 · resigned 2021
- Anoop Kang Director · appointed 2019 · resigned 2020
- Geoffrey Bicknell Director · appointed 2019 · resigned 2021
- Sebastien Robert Desreumaux Director · appointed 2019 · resigned 2019
- Elaine Williams Secretary · appointed 2017 · resigned 2020
- Alexander Laffey Director · appointed 2017 · resigned 2019
- Damien Harte Director · appointed 2017 · resigned 2019
- Andrew Pegge Director · appointed 2015 · resigned 2017
- Colin Kingsnorth Director · appointed 2015 · resigned 2017
- Rupert Henry Conquest Nichols Director · appointed 2014 · resigned 2021
- Nick Hargrave Director · appointed 2014 · resigned 2017
- Peter Michael Nixon Director · appointed 2014 · resigned 2017
- Mike Haxby Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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